Cases 1 - 10 of 10
Vaughn v. JP Morgan Chase and Co. et al
as 1:2023cv02266
Plaintiff:
Jeanetta Vaughn
Defendant:
JP Morgan Chase and Co. d/b/a Chase Bank, Trina Pelech and JP Morgan Chase & Co. a corporation doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1331 cr - Fed. Question - Civil Rights (Race Discrimination)
Loeb v. Arlington Assets Investment Corporation, LLC
as 1:2020cv01714
Defendant:
National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC and others
Plaintiff:
L.L. Loeb
Cause Of Action: 42 U.S.C. § 1983
JP Morgan Chase & Co et al v. Smith et al
as 1:2016cv00703
Plaintiff:
JP Morgan Chase & Co . , JP Morgan Securities, LLC and JP Morgan Chase Bank, N.A.
Defendant:
Michael Scott Smith
Cause Of Action: 28 U.S.C. § 1332
USA v. Bushman et al
as 1:2014cv02340
Plaintiff:
USA
Defendant:
Shannon E. Bushman, Federal National Mortgage Association, JP Morgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7401
Priest Construction, Inc. v. JP Morgan Chase & Co.
as 1:2014cv01123
Plaintiff:
Priest Construction, Inc.
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 12 U.S.C. § 3410
Grillo v. JP Morgan Chase & Co.
as 1:2013cv03233
Plaintiff:
Charles C. Grillo
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Maresh v. Insight Financial Corporation
as 1:2013cv00829
Plaintiff:
Nancy M. Maresh
Defendant:
Insight Financial Corporation, David H. Schell, David (I) H. Schell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Warner et al v. Bank of America NA et al
as 1:2011cv03297
Plaintiff:
Ronald M. Warner and Barbara Warner
Defendant:
Bank of America NA , Chase , JP Morgan Chase Bank NA and others
Cause Of Action: 15 U.S.C. § 1601
USA v. $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746 et al
as 1:2010cv01178
Plaintiff:
USA
Defendant:
$48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746, $43,426.50 in United States Currency Seized from JP Morgan Chase & Co Account No. 778581645, $3,143.66 in United States Currency Seized from Citibank, N.A. Account No. 9788943846 and others
Cause Of Action: 21 U.S.C. § 881
Telesupport Services, Inc. et al v. JP Morgan Chase & Co.
as 1:2009cv00533
Plaintiff:
Telesupport Services, Inc., Flexible Technology Infrastructure, Inc. and Evan A. Hooper, III
Defendant:
JP Morgan Chase & Co.
Cause Of Action: Federal Question
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